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APELIATSIYNYY SUD KIROVOHRADSKOYI OBLASTI

02894616

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
02894616
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Registration date
17.01.1939 (85 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.08.2019

Record number: 1 444 111 0016 004728

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 642

Active entities in Ukraine for this type of activity:

1 608 – Legal entities

34 – IE

Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВЕЛИКА ПЕРМСЬКА, будинок **
Web page: qsoc://vwp.zfjcr.gym.pj
Date of update 14.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: ******@****.******.****.***
Date of update 14.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 242450
234425
Date of update 14.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 245663
Date of update 14.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 02894616

Date of update 14.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ

Founder’s USREOU code 26255795

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЛИПСЬКА, будинок **/**

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.12.2023)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1911234600101 from 18.07.2019
Register of VAT payers
(as of 14.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.01.1998

Date of de-registration: 09.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 39393501

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.1996

Registration number: 151 Д

Date of de-registration: 09.08.2019

De-registration number: 1911230200594

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 39393501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 17233015

Date of de-registration: 09.08.2019

Court Register — > 100 of documents

Date of update 14.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.06.2024 Court decree Civil 119579647 401/4018/21
13.03.2024 Civil 117679405 401/4018/21
13.03.2024 Civil 118612349 401/4018/21
17.01.2024 Court decree Civil 116850286 401/4018/21
14.12.2023 Court decree Civil 115697642 405/7728/16-ц
20.11.2023 Court decree Civil 115055957 401/4018/21
07.11.2023 Court decree Civil 115485179 405/7728/16-ц
28.09.2023 Court decree Civil 113892097 401/4018/21
19.09.2023 Court decree Civil 113804279 401/4018/21
15.09.2023 Court decree Civil 113512534 401/4018/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.01.1998 Change of a type of activity 97810 - SUDY
13.01.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. VERKHNIA PERMSKA BUD. **
Phone: ***-***-***,* *******
13.01.1998 Change of a director TELEHANENKO VIKTOR IVANOVYCH
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АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ Information

Get a complete profile about the АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This profile is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02894616. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВЕЛИКА ПЕРМСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.

АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ include its Драний Валерій Вікторович, Драний Валерій Вікторович, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter A in our catalog.